TEHNOBŪVE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEHNOBŪVE"
Registration number, date 40003428928, 29.01.1999
VAT number None (excluded 02.11.2020) Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Treiliņu iela 5A, Rīga, LV-1030 Check address owners
Fixed capital 2 840 EUR, registered payment 23.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Apmetēju darbi (43.31)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.03.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 5 € 284 € 1 420 Latvia 17.07.2017 21.07.2017

Natural person

50 % 5 € 284 € 1 420 Latvia 17.07.2017 21.07.2017

Apply information changes

ML

"Tehnobūve", SIA

Treiliņu 5A, Rīga, LV-1030 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Ozolciema iela 18-115 Until 08.06.2005 19 years ago
Rīga, Ozolciema iela 18-116 Until 28.12.2006 18 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 29.12.2009. Case number: C32379309
Started 29.12.2009, ended 01.02.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums

01.02.2010

 03.02.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

05.01.2010

 07.01.2010   Appointment of an administrator in an insolvency case 
Ulmanis Valdis (Certificate nr. 00208)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

29.12.2009

 04.01.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Ulmanis Valdis

 Lāčplēša iela 43/45-4b, Rīga Nr. 00208 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29227635

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (77.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (77.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (77.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (77.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.08.2020  PDF (78.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (79.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Zin.Tehn.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Tehnobuve Zin.2017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.09.2016  ZIP €8.00
Annual report 2015 PDF
Tehnobuve 2016 lemums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Tehnobuve zinojums. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Tehnobuve zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Tehnobuve zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Tehnobuve Protokols PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Tehnobuves Protokols XML

2009

 Annual report 27.01.2010  TIF (710.71 KB)

2008

 Annual report 16.05.2009  TIF (1.13 MB)

2007

 Annual report 14.07.2008  TIF (726.07 KB)

2006

 Annual report 23.05.2007  TIF (1.17 MB)

2005

 Annual report 06.11.2006  TIF (695.04 KB)

2004

 Annual report 11.01.2010  TIF (514.63 KB)

2003

 Annual report 06.10.2017  TIF (653.56 KB)

1999

 Annual report 06.10.2017  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.56 KB 21.07.2017 17.07.2017 3

Amendments to the Articles of Association

 TIF 14.85 KB 24.03.2016 11.03.2016 1

Articles of Association

 TIF 235.45 KB 24.03.2016 11.03.2016 6

Shareholders’ register

TIF 45.98 KB 24.03.2016 11.03.2016 2

Articles of Association

 TIF 224.38 KB 06.10.2017 21.10.2004 6

Shareholders’ register

TIF 17.51 KB 06.10.2017 21.10.2004 1

Articles of Association

 TIF 818.96 KB 06.10.2017 15.01.1999 15

Shareholders’ register

TIF 20.32 KB 06.10.2017 15.01.1999 1

Memorandum of association

 TIF 179.84 KB 06.10.2017 13.01.1999 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 71.88 KB 21.07.2017 21.07.2017 2

Application

 TIF 81.62 KB 21.07.2017 17.07.2017 3

Power of attorney, act of empowerment

 TIF 11 KB 21.07.2017 17.07.2017 1

Documents attesting the transfer of shares

TIF 88.83 KB 21.07.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.82 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.71 KB 27.03.2017 27.03.2017 2

Application

 TIF 102.8 KB 22.03.2017 20.03.2017 5

Protocols/decisions of a company/organisation

 TIF 54.6 KB 22.03.2017 20.03.2017 3

Decisions / judgements of courts and other law enforcement authorities

 TIF 26.79 KB 22.03.2017 07.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 54.25 KB 24.03.2016 23.03.2016 2

Application

 TIF 89.46 KB 24.03.2016 11.03.2016 2

Protocols/decisions of a company/organisation

 TIF 36.51 KB 24.03.2016 11.03.2016 1

Notary’s decision

 TIF 52.35 KB 11.02.2010 03.02.2010 2

Court decision/judgement

 TIF 172.1 KB 11.02.2010 01.02.2010 3

Notary’s decision

 TIF 37.41 KB 11.01.2010 07.01.2010 2

Court decision/judgement

 TIF 40.26 KB 11.01.2010 05.01.2010 1

Notary’s decision

 TIF 35.57 KB 11.01.2010 04.01.2010 2

Court decision/judgement

 TIF 67.23 KB 11.01.2010 29.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 36.06 KB 11.01.2010 24.10.2007 2

Receipts on the publication and state fees

 TIF 36.27 KB 11.01.2010 19.10.2007 2

Application

 TIF 72.72 KB 11.01.2010 18.10.2007 3

Power of attorney, act of empowerment

 TIF 10.67 KB 11.01.2010 18.10.2007 1

Protocols/decisions of a company/organisation

 TIF 17.07 KB 11.01.2010 18.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 31.24 KB 11.01.2010 28.12.2006 1

Receipts on the publication and state fees

 TIF 29.65 KB 11.01.2010 21.12.2006 2

Announcement regarding the legal address

 TIF 8.9 KB 11.01.2010 15.12.2006 1

Application

 TIF 65.92 KB 11.01.2010 15.12.2006 2

Power of attorney, act of empowerment

 TIF 10.71 KB 11.01.2010 15.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 32.57 KB 11.01.2010 08.06.2005 1

Receipts on the publication and state fees

 TIF 41.28 KB 06.10.2017 03.06.2005 2

Announcement regarding the legal address

 TIF 9.17 KB 11.01.2010 26.05.2005 1

Application

 TIF 66.79 KB 11.01.2010 26.05.2005 2

Power of attorney, act of empowerment

 TIF 10.62 KB 11.01.2010 26.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 47.36 KB 06.10.2017 03.11.2004 1

Registration certificates

 TIF 128.99 KB 06.10.2017 03.11.2004 1

Receipts on the publication and state fees

 TIF 32.91 KB 06.10.2017 22.10.2004 2

Announcement regarding the legal address

 TIF 13.29 KB 06.10.2017 21.10.2004 1

Application

 TIF 160.55 KB 06.10.2017 21.10.2004 5

Consent of the auditor

 TIF 10.89 KB 06.10.2017 21.10.2004 1

Consent of a member of the Board / executive director

 TIF 11.7 KB 06.10.2017 21.10.2004 1

Power of attorney, act of empowerment

 TIF 16.17 KB 06.10.2017 21.10.2004 1

Protocols/decisions of a company/organisation

 TIF 29.8 KB 06.10.2017 21.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.65 KB 06.10.2017 16.08.2002 1

Power of attorney, act of empowerment

 TIF 15.32 KB 06.10.2017 14.08.2002 1

Protocols/decisions of a company/organisation

 TIF 21.91 KB 06.10.2017 14.08.2002 1

Submission/Application

 TIF 26.04 KB 06.10.2017 14.08.2002 1

Receipts on the publication and state fees

 TIF 26.35 KB 06.10.2017 12.08.2002 2

Decisions / letters / protocols of public notaries

 TIF 19.68 KB 06.10.2017 29.01.1999 1

Registration certificates

 TIF 66.59 KB 06.10.2017 29.01.1999 1

Appraisal reports

 TIF 20.21 KB 06.10.2017 15.01.1999 1

Power of attorney, act of empowerment

 TIF 15.35 KB 06.10.2017 15.01.1999 1

Protocols/decisions of a company/organisation

 TIF 48.38 KB 06.10.2017 15.01.1999 2

Receipts on the publication and state fees

 TIF 33.91 KB 06.10.2017 15.01.1999 2

Sample report

 TIF 26.17 KB 06.10.2017 11.01.1999 1

Copy of the personal identification document

 TIF 218.86 KB 06.10.2017 30.12.1998 2

Application

 TIF 134.54 KB 06.10.2017 4

Copy of the personal identification document

 TIF 76.48 KB 06.10.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register